Analista De Aclaraciones Fraudes (ciudad De México, Miguel Hidalgo.)

BBVA

Ciudad de México, Mexico
Transactional process analysis
Internal communication
Accounting processes
Execute an analysis of transactional operational processes that may be flagged for possible fraud

Job Summary

  • Execute an analysis of transactional operational processes that may be flagged for possible fraud.
  • The position requires a good control of inputs, correct database analysis, and speed in data-driven decision-making.
  • BBVA offers superior banking benefits, life insurance, retirement plans, exclusive loans, and opportunities for growth within the Group.

Matching Summary

Execute an analysis of transactional operational processes that may be flagged for possible fraud.

Skills & Requirements

Must-have

  • Transactional process analysis
  • Internal communication
  • Accounting processes
  • Database analysis
  • Decision making based on data
  • Excel medium level

Nice-to-have

  • Facilidad de palabra
  • Continuous learning
  • Payment methods knowledge
  • Credit card usage
  • Banking products knowledge

Key Requirements

  • Minimum 1 year of experience
  • Bachillerato, Lic. in progress or completed
  • Experience in clarification processes
  • Experience in banking customer service
  • Basic knowledge of fraud pattern identification

Work Rights

Not specified

Tailored Resume

Cover Letter